MITIE GROUP PLC

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Company summary

Company number: SC019230
Status: ACTIVE
Incorporated / age: 16 July 193690 years
Registered office: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
35 Duchess Road, Rutherglen, Glasgow, G73 1AU
Nature of business
Activities of head offices
Previous company names
HIGHGATE & JOB GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Peter ACTIVE	Secretary	06 Mar 2017				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BENTLEY, Phillip Keague ACTIVE	Director	01 Nov 2016		England	January 1959	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DAVIES, Andrew Oswell Bede ACTIVE	Director	17 Aug 2026		United Kingdom	October 1963	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DUVALIER, Jennifer Susan ACTIVE	Director	26 Jul 2017		England	January 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
JAMES, Penelope Jane ACTIVE	Director	01 Feb 2024		United Kingdom	September 1969	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
KIRKPATRICK, Simon Charles ACTIVE	Director	01 Apr 2021		England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PATEL, Chetan Kumar ACTIVE	Director	01 Apr 2022		England	May 1972	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
REILLY, Mary Margaret ACTIVE	Director	01 Sep 2017		United Kingdom	May 1953	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ROGERS, Christopher Charles Bevan ACTIVE	Director	19 Mar 2025		United Kingdom	April 1960	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
SHAH, Ommasalma ACTIVE	Director	01 Apr 2022		England	July 1984	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ALLAN, Richard Friend RESIGNED	Secretary	14 Sep 2012	20 Sep 2013			8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
ALLAN, Richard Friend RESIGNED	Secretary	22 May 2007	07 Apr 2009			Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR
BAXTER, Suzanne Claire RESIGNED	Secretary	20 Sep 2013	19 May 2014			8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BAXTER, Suzanne Claire RESIGNED	Secretary	30 Jun 2006	22 May 2007			Wetherdene, 12 Richmond Road, Bath, Somerset, BA1 5TU
BESWICK, Nigel Lloyd RESIGNED	Secretary	30 Jan 2015	02 Mar 2015			1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
HAINES, Marie-Claire Katerina RESIGNED	Secretary	01 Apr 2009	14 Sep 2012			Allandale, 36 Albert Road, Clevedon, Somerset, BS21 7RR, England
MULLINS, Kyla RESIGNED	Secretary	19 May 2014	30 Jan 2015			1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
ORMROD, James RESIGNED	Secretary	02 Mar 2015	06 Mar 2017			1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
ROSS, Corina Katherine RESIGNED	Secretary	08 Dec 2000	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
WATERS, Anthony Floyd RESIGNED	Secretary		30 Apr 2002			The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
ACHESON, Colin Stewart RESIGNED	Director	02 Aug 2001	03 Oct 2007	England	March 1951	191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
BAXTER, Suzanne Claire RESIGNED	Director	10 Apr 2006	10 Feb 2017	England	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BOYER, Jack Byron RESIGNED	Director	01 Jun 2013	31 Aug 2018	England	October 1959	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
CHANDE, Manish Jayantilal RESIGNED	Director	12 Jul 2002	31 Mar 2006	United Kingdom	February 1956	42, Ovington Street, London, SW3 2JB
CLIFFORD, John Joseph RESIGNED	Director	19 Jan 1998	20 Sep 2001		July 1942	Chelmarsh, 132 Wargrave Road Twyford, Reading, Berks, RG10 9PN
COUTTIE, Philippa RESIGNED	Director	15 Nov 2017	12 Dec 2022	United Kingdom	September 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
EMSON, Colin Jack RESIGNED	Director		03 Oct 1991	England	July 1941	29 Albemarle Street, London, W1X 3FA
GILLIES, Crawford RESIGNED	Director	12 Jul 2012	13 Jul 2015	United Kingdom	May 1956	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	02 Aug 2001	31 Mar 2011	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HALE, Colin Stephen RESIGNED	Director	02 Aug 2001	14 Jan 2008	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
HARDING, William Edward RESIGNED	Director		16 Sep 1999		October 1936	Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
HIRST, Larry RESIGNED	Director	01 Feb 2010	31 Jul 2018	United Kingdom	November 1951	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
JENKINS, David Stannard RESIGNED	Director	01 Mar 2006	31 Dec 2015		April 1944	40 Bernard Street, C/O Mcalpine, London, WC1N 1LG
JENNINGS, John Southwood, Sir RESIGNED	Director	19 Jan 1998	30 Mar 2007		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
KILDUFF, Paul Anthony Nicholas RESIGNED	Director	29 Jan 2001	08 Nov 2002	United Kingdom	December 1953	Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
KRISHNAMURTHY BHAGAT, Nivedita RESIGNED	Director	01 Jun 2017	17 Feb 2022	United Kingdom	October 1971	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LOVELL, Alan Charles RESIGNED	Director	01 Jan 2021	05 Mar 2021	United Kingdom	November 1953	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MACPHERSON, Donald Charles, Mr. RESIGNED	Director	27 Jul 1992	31 Oct 2003	United Kingdom	January 1932	28, Campden Hill Square, London, W8 7JY
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	28 Jul 2005	30 Sep 2009	United Kingdom	July 1960	West Bradfield House,, Bradfield, Devon, EX15 2QY
MAHAJAN, Sandip RESIGNED	Director	10 Feb 2017	13 Nov 2017	United Kingdom	August 1974	Ground Floor East, Cottons Centre, Cottons Lane, 47/49 Tooley Street, London, England, SE1 2QG, England
MAPP, Derek RESIGNED	Director	09 May 2017	22 Jul 2025	England	May 1950	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MATTHEWS, Roger John RESIGNED	Director	04 Dec 2006	26 Jul 2017	United Kingdom	June 1954	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MCALPINE, Cullum RESIGNED	Director	01 Apr 2003	31 Jul 2008	England	January 1947	The Manor House, Cold Ashton, Chippenham, Wiltshire, SN14 8JU
MCGREGOR-SMITH, Ruby RESIGNED	Director	02 Dec 2002	12 Dec 2016	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MORGAN, Terence Keith, Sir RESIGNED	Director	01 Jul 2009	31 Oct 2013	United Kingdom	December 1948	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
ORD, David Charles RESIGNED	Director	30 Oct 2002	31 Jul 2008	United Kingdom	July 1948	Riverhill 7 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL
PEELER, Andrew Michael RESIGNED	Director	02 Jan 2020	31 Mar 2021	United Kingdom	January 1963	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
POTTS, Graeme John RESIGNED	Director	27 Jul 2006	09 Jul 2013	England	October 1957	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
RECKITT, Mark James RESIGNED	Director	01 Jul 2015	31 Jul 2018	United Kingdom	April 1958	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ROBSON, William RESIGNED	Director	02 Aug 2001	31 Jul 2014	Scotland	August 1950	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
SAUNDERS, Christopher John, Mr. RESIGNED	Director		17 Sep 1992	England	April 1944	Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD
STEWART, Ian Reginald RESIGNED	Director	18 Jan 1990	21 May 2012	England	August 1941	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
SWIFFEN, Nigel Francis RESIGNED	Director	24 Jul 1991	29 Jan 2003	United Kingdom	November 1942	Conksbury Old Hall, Bakewell, Derbyshire, DE45 1JW
TELLING, David Malcolm RESIGNED	Director		10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
WOOLF, Paul Antony RESIGNED	Director	13 Nov 2017	02 Jan 2020	United Kingdom	December 1964	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
YATES, Roger Philip RESIGNED	Director	01 Mar 2018	31 Dec 2025	England	April 1957	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter ACTIVE
Role: Secretary
Appointed on: 06 Mar 2017
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BENTLEY, Phillip Keague ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: January 1959
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DAVIES, Andrew Oswell Bede ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DUVALIER, Jennifer Susan ACTIVE
Role: Director
Appointed on: 26 Jul 2017
Country of Residence: England
Date of birth: January 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

JAMES, Penelope Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

KIRKPATRICK, Simon Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PATEL, Chetan Kumar ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

REILLY, Mary Margaret ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ROGERS, Christopher Charles Bevan ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

SHAH, Ommasalma ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1984
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 20 Sep 2013
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 22 May 2007
Resigned on: 07 Apr 2009
Address: Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR

BAXTER, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 20 Sep 2013
Resigned on: 19 May 2014
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BAXTER, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 22 May 2007
Address: Wetherdene, 12 Richmond Road, Bath, Somerset, BA1 5TU

BESWICK, Nigel Lloyd RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 02 Mar 2015
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

HAINES, Marie-Claire Katerina RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 14 Sep 2012
Address: Allandale, 36 Albert Road, Clevedon, Somerset, BS21 7RR, England

MULLINS, Kyla RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 30 Jan 2015
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

ORMROD, James RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 06 Mar 2017
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

WATERS, Anthony Floyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA

ACHESON, Colin Stewart RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 03 Oct 2007
Country of Residence: England
Date of birth: March 1951
Address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BOYER, Jack Byron RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: October 1959
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

CHANDE, Manish Jayantilal RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 42, Ovington Street, London, SW3 2JB

CLIFFORD, John Joseph RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 20 Sep 2001
Date of birth: July 1942
Address: Chelmarsh, 132 Wargrave Road Twyford, Reading, Berks, RG10 9PN

COUTTIE, Philippa RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

EMSON, Colin Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1991
Country of Residence: England
Date of birth: July 1941
Address: 29 Albemarle Street, London, W1X 3FA

GILLIES, Crawford RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX

HARDING, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Date of birth: October 1936
Address: Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS

HIRST, Larry RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

JENKINS, David Stannard RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2015
Date of birth: April 1944
Address: 40 Bernard Street, C/O Mcalpine, London, WC1N 1LG

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Mar 2007
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

KILDUFF, Paul Anthony Nicholas RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 08 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD

KRISHNAMURTHY BHAGAT, Nivedita RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 17 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 05 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

MACPHERSON, Donald Charles, Mr. RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 28, Campden Hill Square, London, W8 7JY

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: West Bradfield House,, Bradfield, Devon, EX15 2QY

MAHAJAN, Sandip RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Ground Floor East, Cottons Centre, Cottons Lane, 47/49 Tooley Street, London, England, SE1 2QG, England

MAPP, Derek RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: May 1950
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

MCALPINE, Cullum RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: January 1947
Address: The Manor House, Cold Ashton, Chippenham, Wiltshire, SN14 8JU

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

ORD, David Charles RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Riverhill 7 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

POTTS, Graeme John RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 09 Jul 2013
Country of Residence: England
Date of birth: October 1957
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

RECKITT, Mark James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ROBSON, William RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 31 Jul 2014
Country of Residence: Scotland
Date of birth: August 1950
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

SAUNDERS, Christopher John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: England
Date of birth: April 1944
Address: Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 18 Jan 1990
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: August 1941
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

SWIFFEN, Nigel Francis RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 29 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Conksbury Old Hall, Bakewell, Derbyshire, DE45 1JW

TELLING, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 02 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1957
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1983	Satisfied
08 Feb 1983	Satisfied
10 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
3 October 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 October 2016
To
2 February 2023

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